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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
C14::HOMELAND SECURITY INTERNATIONAL AFFAIRS HEADQUARTERS NE... "MR JOHN FEDER"<info@homeland-sec.com>
*****Ena Lott Email Notification**** "Sup.Enalotto International"<enalott77@gmx.es>
INFORMATION DETAILS "Dutch Zeeman Lotterij"<sophie-buren@live.com>
URGENT MESSAGE "Mr Shung Edwin" <info@mail.com.hk>
ATTN "Patrick Diallo"<info@info.net>
Unfinished Transfer...Contact Dir. Lonard Kelvin! "Mr. Grey Smith"<Robertcalvin82@yahoo.com>
Your account was accesed by a third party "HSBC Bank plc."<alert@hsbc-online.co.uk>
VERIFY FOR YOUR ATM CARD "Mr.Martins felber" <felberhnnim@yahoo.in>
Important Information, "Benz"<mercedesbenza@o2.pl>
PLEASE HELP THE NEEDY.. "Albert Mills" <sameeransari@att.net>
ATM CARD PAYMENT "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
BMW WINNER "BMW LOTTERY DEPARTMENT" <bmw_claims01@info.co.uk>
Important Email Notice. "Louise Van Boss (Mrs)"<electronicraffle@games.com>
Re: Please Read Carefully And Get Back To Me ASAP! "MR. STEVEN LEE"<slmrstevenlee@googlemail.com>
Office Debt Reconciliation to Presidency "Mr. Nnamdi Bakwe" <mmkgfs@hanmail.net>
GOOD DAY "FedEx Payment"<payment@fedex.com>
TRUSTING YOU? Francis <franciskabore18@gmail.com>
YOU ARE ADVISE TO CONTACT REV. BODE THOMAS IMMEDIATELY "Mr. John Adeniran"<info@ng.com>
URGENT MATTER "Mr. John Clark"<johnclark@verizon.net>
(no subject) LOAN MONEY MARKET INVESTMENT <adenuga.loanin@yahoo.com>
Hi Friend, "Mr. John William" <amicijohn@att.net>
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS "Dr.Caravan Marvis"<info@admin.org>
OFFICIAL WINNING NOTIFICATION. "EUROPEAN LOTTO COMPANY"<master@wondershare.cn>
RE: DOCKET NO. OP 292. " MRS VIVIAN"<mrs.vivian2010@hotmail.ca>
AUDITOR DIRECTOR OF NATWEST BANK LONDON "DR FRED GODWIN"<fredgodwin103@gmail.com>
I have a business suggestion for you "mr chen guan"<chen@yahoo.com.hk>
Email Notification "Sup.Enalotto International"<desk110@gmx.es>
Attention Please I am the Agent with your package. "DIPLOMAT JOHNSON EZE"<diplomatjohnsoneze@gmail.com>
Your E-Mail Address Has Won $1,000,000.00 "SHELL PETROLEUM DEVELOPMENT COMPANY"<jackie@96818.com.cn>
Hello Friend: From Gen. Shelton "Gen. Henry H. Shelton (U.S. Army Retired)"<gen.h.shelton@us.gov.mil>
PLEASE I NEED YOUR URGENT RESPONSE.? Anthony Abbott <anthony_abbott34@hotmail.com>
RE: Employment Opportunity "International Surveillance Solutions Network"<recruit@internationalsurveillancesolutions.org>
Earliest Response Will Be Appreciated. "Mr.Peter T.C. Lee"<peterjplee@fastwebmail.it>
FROM THE DESK OF MR NIGNAN SALAM nignan salam <nignan_salam11@sify.com>
Do you need loan? "NICOLE CAIN" <premierassetgroup@finance.net>
* Re: We are still waiting! "Vinod Thomas"<vinodthom@w.cn>
Complaint Center. "EFCC"<efccinternetcrime@efccnigeria.org>
From Pastor Gyan Albert (Strictly Confidential) "Pastor Gyan Albert"<smj1900@airsoftmail.com>
My Name is Mrs. Bridget Akosus Asiamua "Dr. William Archer Greg"<patrick@deltatrustfinc.org>
ATTENTION: kingsley fred <kingsleyfred01@att.net>
Prize Award "NL"<info@evergreen.nl>
GOOD DAY MR, MRS Drsaid Naguib <drsaid.naguib6@gmail.com>
Read and reply now : 4th/Dec/2010 - "Paymaster General"<test@volusiacable.com>
ATTENTION IN REGARDS. "abdulah.hamado479@gmail.com" <abdulah.hamado479@gmail.com>
PLEASE I NEED YOUR RESPONSE VERY URGENT, Umaru Hassan <mr_umaru2010@sify.com>
Hello . "Morgan Fasan"<tamati@merctrust.com>
Microsoft Xmas Serial Numbers: McST/007/NL0147 "MICROSOFT"<noreply@microsoft.com>
Info On My Client "V.Oleg"<vedernikovoleg18@yahoo.com>
From Mrs. Margaret Leung "Margaret Leung"<MrsMargaret@dishmail.net>
RE: COMPENSATION OF US$1,000.000.00 "UNITED NATIONS COMPENSATION UNIT,"<mail@mail.org>
BUSSINESS PROPOSAL. Diya Musa <diyamusa14@gmail.com>
My Name is Mrs. Bridget Akosus Asiamua "Dr. William G Archer"<dr.achergreg@live.com>
DID YOU GET MY MAIL?? "TOM JONES & ASSOCIATES"<jttom3@earthlink.net>
Draw (#): 564 "Coca-Cola" <info@admin.com>
YOU DESERVE TO HAVE THIS CAR, CONTACT US IMMEDIATELY!! "Carlos"<settlement@taxdepartmentph.com>
NOTIFICATION!!! <eurmill1@canoemail.com>
PRIVATE/ CONFIDENTIAL "Mr. Yun Wung"<yun_wung1955@centrum.cz>
AWARD NOTIFICATION "Award Notification"<cocaaward@live.co.uk>
GREETING FROM WONG "GILBERT WONG"<wongcha@net.com>
FedEX Notification "FEDEX SERVICES"<fcs@live.com>
MARRIOTT HOTEL MARRIOTT HOTEL <marriotthotel20@me.com>
NOTE: STOP ALL TRANSACTIONS !!! "Mrs Jessica Wade"<samwhite@sbcglobal.net>
From Elijah Elijah Ouattara <mymailinbox@cantv.net>
VERY URGENT AND CONFIDENTAIL "JACOB BRAWN" <jacobbrwn495@gmail.com>
CONGRATULATIONS!! YOU HAVE WON 615,810 EUROS IN SPANISH END ... "INTERNATIONAL LOTTERY COMMISSION"<suthamids@samtino.com.es>
Hello Dear It is my pleasur to meet you,From Favour.. Favour Mabou <favourmabou1988@att.net>
hello victory thiara <victorythiara8@att.net>
pick up the $5,000.00USD "Western Union Money Transfer Pay Office." <online1353866@telkomsa.net>
CONGRATULATIONS***FROM TOYOTA AUTOMOBILE COMPANY ENGLAND TOYOTA AUTOMOBILE COMPANY, UNITED KINGDOM <toyotaprodepartmentukoffice@gmail.com>
UPDATE ON YOUR PAYMENT "MRS MARITHA BIOLA"<support@2011-ford-mustang.com>
Please Contact Mr George For Your Draft $600.000.00 "Mr. David Moore"<info@alrassam.com.sa>
Good News For You!! "Dr. Josh Newhard"<dr_josh_newhard@globomail.com>
Matter That Needs Your Attention! "MR. ABBAS"<abbas.ahmad@hsbc.com.my>
YOUR AWARD "AWARD" <webi329@att.net>
Thanks And Get Me Updated Once You Receive The Money!! "Mrs Lisa Davis"<lisa@aol.com>
RE:INVESTMENT OF PARTNERSHIP "macdele smith"<marttlong@hotmail.com>
From Elijah Elijah Ouattara <mymailinbox@cantv.net >
Microsoft Xmas Serial Numbers: McST/007/NL0147 "MICROSOFT"<info@microsoft.com>
CONGRATULATIONS!!! "TOYOTA LOTTO"<mrskilau@rocketmail.com>
Consolidate Your Finance..... "BW Capital"<info@nordic-hamburg.de>
My Wish......."Crawford Charity Foundation" "Lady Helen Crawford"<ladyhelencrawfordfunds@live.com>
MESSAGE DATED 05-12-2010 (THIS IS FOR YOUR URGENT RESPONSE) "REV. STEVE ANTHONY" <steveanthony070@gmail.com>
hello SHILA AHIJO <shila_ahijo@att.net>
Good day My beloved . Mrs Marvis Smith <tgred13@verizon.net>
Lukratives GeschXft Forums. "patrick chan"<infohangseng339@aim.com>
IS URGENT PLEASE GET BACK TO ME, "Mrs Esther Brown"<estherbrown11111@yahoo.co.jp>
86 entries -- last updated: 2010-12-05 19:44 UTC
Sender domains:
- 2011-ford-mustang.com (1)
- 96818.com.cn (1)
- admin.com (1), admin.org (1), aim.com (1), airsoftmail.com (1), alrassam.com.sa (1), aol.com (1), att.net (7)
- canoemail.com (1), cantv.net (1), cantv.net (1), centrum.cz (1)
- deltatrustfinc.org (1), dishmail.net (1)
- earthlink.net (1), efccnigeria.org (1), evergreen.nl (1)
- fastwebmail.it (1), fbi.gov (1), fedex.com (1), finance.net (1)
- games.com (1), globomail.com (1), gmail.com (9), gmx.es (2), googlemail.com (1)
- hanmail.net (1), homeland-sec.com (1), hotmail.ca (1), hotmail.com (2), hsbc-online.co.uk (1), hsbc.com.my (1)
- info.co.uk (1), info.net (1), internationalsurveillancesolutions.org (1)
- live.co.uk (1), live.com (4)
- mail.com.hk (1), mail.org (1), me.com (1), merctrust.com (1), microsoft.com (2)
- net.com (1), ng.com (1), nordic-hamburg.de (1)
- o2.pl (1)
- rocketmail.com (1)
- samtino.com.es (1), sbcglobal.net (1), sify.com (2)
- taxdepartmentph.com (1), telkomsa.net (1)
- us.gov.mil (1)
- verizon.net (2), volusiacable.com (1)
- w.cn (1), wondershare.cn (1)
- yahoo.co.jp (1), yahoo.com (3), yahoo.com.hk (1), yahoo.in (1)
Anti-fraud resources:
